French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search CURIE 1955-11-02 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1110541 350044004 @Company
@Persons
@UBO
@INPI
BALOUKA JEAN-CLAUDE
DoB: 1955-12-08
PoB: GHARDAIA (ALGERIE)-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue PIERRE ET MARIE CURIE 93150 Le Blanc-Mesnil FRANCE
1339679 392797577 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique, Michel, Alain, Marie
DoB: 1955-02-04
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 rue Madame Curie 16600 Ruelle-sur-Touvre FRANCE yes
@Cadastre
@Geotag
1344888 601820327 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique
DoB: 1955-02-04
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
224 rue Madame Curie 16600 Magnac-sur-Touvre FRANCE
1344983 308799402 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique
DoB: 1955-02-04
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 RUE Madame Curie 16600 Magnac-sur-Touvre FRANCE
1345309 721820066 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique
DoB: 1955-02-04
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
224 RUE Madame Curie 16600 Magnac-sur-Touvre FRANCE
1375738 781210687 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique
DoB: 1955-02-04
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 RUE Madame Curie 16600 Magnac-sur-Touvre FRANCE
2007352 819164443 @Company
@Persons
@UBO
@INPI
Mao Yuxiang
DoB: 1955-11-10
PoB: Tumen CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 rue Pierre Et Marie Curie 94200 Ivry-sur-Seine France
2291851 391406956 @Company
@Persons
@UBO
@INPI
CARRE ANTONIOU PASCALE
DoB: 1955-12-11
PoB: 02381 HIRSON (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Pierre Et Marie Curie 93170 Bagnolet France
2729789 421662479 @Company
@Persons
@UBO
@INPI
ATHANASE Daniel Michel
DoB: 1955-02-26
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JOLIOT CURIE 34480 MAGALAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3728843 452306665 @Company
@Persons
@UBO
@INPI
MEYNAUD Lionel Paul Aimé
DoB: 1955-11-22
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
581 BD. JOLIOT CURIE 13160 CHATEAURENARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4150427 339334088 @Company
@Persons
@UBO
@INPI
CURIE SERGE
DoB: 1955-11-02
PoB: 77316 Moret-sur-Loing
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
741 QUARTIER ALBERT CAMUS 77000 Dammarie-les-Lys FRANCE
4188519 414810937 @Company
@Persons
@UBO
@INPI
CURIE Serge Roger Antoine
DoB: 1955-11-02
PoB: MORET SUR LOING (77)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 PRE FLEURI 77390 Champdeuil FRANCE
6270769 399756030 @Company
@Persons
@UBO
@INPI
JAOUEN FLORENCE LE VOT
DoB: 1955-05-02
PoB: 29220 Pont l'Abbé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue PIERRE ET MARIE CURIE 77150 Lésigny FRANCE
6367618 437906662 @Company
@Persons
@UBO
@INPI
SORHONDO Veronique Michele
DoB: 1955-02-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue JOLIOT CURIE 33130 Bègles FRANCE
6418431 510599087 @Company
@Persons
@UBO
@INPI
CAPALDI Rogelaine
DoB: 1955-11-12
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Pierre Curie 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6418432 510599087 @Company
@Persons
@UBO
@INPI
CAPALDI Rogelaine
DoB: 1955-11-12
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pierre Curie 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
7849832 819674938 @Company
@Persons
@UBO
@INPI
HABEGRE François
DoB: 1955-02-11
PoB: casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Pierre Curie 78000 Versailles FRANCE
7890194 493465868 @Company
@Persons
@UBO
@INPI
HABEGRE Francois
DoB: 1955-02-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue PIERRE CURIE 78000 Versailles FRANCE
7890195 493465868 @Company
@Persons
@UBO
@INPI
HABEGRE Francois
DoB: 1955-02-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue PIERRE CURIE 78000 Versailles FRANCE
8006549 453892606 @Company
@Persons
@UBO
@INPI
ISRAEL Patricia Thérèse
DoB: 1955-02-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Frédéric Joliot Curie 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8036793 343539540 @Company
@Persons
@UBO
@INPI
ISRAEL Patricia Thérèse
DoB: 1955-02-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Frédéric Joliot Curie 37000 Tours France yes
@Cadastre
@Geotag
8036794 343539540 @Company
@Persons
@UBO
@INPI
ISRAEL Patricia Thérèse
DoB: 1955-02-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Frédéric Joliot Curie 37000 Tours France yes
@Cadastre
@Geotag
8047916 453895310 @Company
@Persons
@UBO
@INPI
ISRAEL Patricia Thérèse
DoB: 1955-02-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Frédéric Joliot Curie 37000 Tours France yes
@Cadastre
@Geotag
8047917 453895310 @Company
@Persons
@UBO
@INPI
ISRAEL Patricia Thérèse
DoB: 1955-02-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Frédéric Joliot Curie 37000 Tours France yes
@Cadastre
@Geotag
8058062 425339389 @Company
@Persons
@UBO
@INPI
ISRAEL Patricia Thérèse
DoB: 1955-02-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Frédéric Joliot Curie 37000 Tours France yes
@Cadastre
@Geotag
8058063 425339389 @Company
@Persons
@UBO
@INPI
ISRAEL Patricia Thérèse
DoB: 1955-02-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Frédéric Joliot Curie 37000 Tours France yes
@Cadastre
@Geotag
9966598 809475742 @Company
@Persons
@UBO
@INPI
MINNE SIGOGNE Monique, Rita, Corneille
DoB: 1955-03-04
PoB: 62035 Annezin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 square Joliot-curie 49070 Beaucouzé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9966599 809475742 @Company
@Persons
@UBO
@INPI
MINNE SIGOGNE Monique, Rita, Corneille
DoB: 1955-03-04
PoB: 62035 Annezin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 square Joliot-curie 49070 Beaucouzé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10299972 442595351 @Company
@Persons
@UBO
@INPI
GUILLERMIN Jocelyne Eliane
DoB: 1955-02-19
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
278 Rue Pierre et Marie Curie 73290 La Motte-Servolex FRANCE
10592635 452632532 @Company
@Persons
@UBO
@INPI
HABEGRE Francois
DoB: 1955-02-11
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Pierre Curie 78000 Versailles France
10919223 808558183 @Company
@Persons
@UBO
@INPI
SAUMET VINCENT Evelyne, Josée
DoB: 1955-02-13
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Curie 91400 Saclay FRANCE
11620070 330582131 @Company
@Persons
@UBO
@INPI
MONDON Guy Antoine Joseph
DoB: 1955-10-03
PoB: 42187 Roanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Pierre Curie 42240 Unieux FRANCE
11901827 314902966 @Company
@Persons
@UBO
@INPI
MME FRESIA ALINE
DoB: 1955-02-10
PoB: SAINT-AMAND LES EAUX (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73, RUE JOLIOT CURIE LES VIGNES 83130 La Garde FRANCE
11910482 341274173 @Company
@Persons
@UBO
@INPI
BENHAIM CHARLES RICHARD
DoB: 1955-08-24
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE JULIOT CURIE 13470 Carnoux-en-Provence FRANCE
12200638 722057387 @Company
@Persons
@UBO
@INPI
HABEGRE François
DoB: 1955-02-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue Pierre Curie 78000 Versailles FRANCE
16143373 421662479 @Company
@Persons
@UBO
@INPI
ATHANASE Daniel Michel
DoB: 1955-02-26
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Joliot-Curie 34480 Magalas FRANCE yes
@Cadastre
@Geotag
16143374 421662479 @Company
@Persons
@UBO
@INPI
ATHANASE Daniel Michel
DoB: 1955-02-26
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Joliot-Curie 34480 Magalas FRANCE yes
@Cadastre
@Geotag
16167052 334875507 @Company
@Persons
@UBO
@INPI
GENETECH
DoB: 334875499
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 Impasse Marie Curie ZI des HTES Vallées 76930 Octeville-sur-Mer France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.